ED files chargesheet against Amanatullah Khan in Waqf money laundering case

The people cited above said ED has also named Miriam Siddiqui in the supplementary charge sheet. The court has listed the matter for November 4.

The federal agency filed its first charge sheet in the case against Khan’s alleged associates – Zeeshan Haider, Daud Nasir, Jawed Imam Siddiqui and Kausar Imam Siddiqui --- in January this year.

It alleged that the legislator acquired huge proceeds of crime in cash through illegal recruitment of staff in the DWB and used the money to buy immovable assets in the names of his associates. The agency has also alleged that Khan benefited from leasing out Waqf Board properties when he was the board’s chairman between 2018 and 2022.